Resolutions for the General Meeting of Shareholders
Annual (20th fiscal year)Election of 2 Directors (excluding Directors who are Audit and Supervisory Committee Members)
Election of 1 Director who is an Audit and Supervisory Committee Member
Election of 1 alternate director who is an Audit and Supervisory Committee Member
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (20th fiscal year) |
| Matters for resolution | Proposal No. 1: Election of 2 Directors (excluding Directors who are Audit and Supervisory Committee Members), Proposal No. 2: Election of 1 Director who is an Audit and Supervisory Committee Member, Proposal No. 3: Election of 1 alternate director who is an Audit and Supervisory Committee Member |
| Shareholder Proposal | No |
| Director nominee | 4 candidates (0 new, 1 outside director), including the alternate candidate. Among the candidates for Proposals No. 1 and No. 2, 1 is an outside director. |
Items this document does not state (2)
These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.
The reasons the company gives
The company's own explanation, not something inferred from the numbers.To continue efforts to accelerate decision-making and clarify responsibilities, select and concentrate on businesses, pursue structural and financial reforms, and strengthen the management foundation. For the alternate candidate, the Company determined that the candidate would be able to properly perform the duties in the event of a vacancy, based on experience working with the Audit and Supervisory Committee and in internal auditing.